logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Jones, Huw
    Director born in November 1961
    Individual (37 offsprings)
    Officer
    2013-03-21 ~ 2022-11-12
    OF - Director → CIF 0
    Mr Huw Jones
    Born in November 1961
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-12
    PE - Has significant influence or control → CIF 0
  • 2
    Jones, Elizabeth Ann
    Psychologist born in April 1966
    Individual (3 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Ann Jones
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2023-05-29 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LANLAS HOLDINGS LIMITED

Period: 2013-03-21 ~ 2024-02-13
Company number: 08455714
Registered name
LANLAS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
9,278 GBP2021-03-31
9,278 GBP2020-03-31
Current Assets
94,662 GBP2021-03-31
37,323 GBP2020-03-31
Creditors
Amounts falling due within one year
-38,445 GBP2021-03-31
-27,607 GBP2020-03-31
Net Current Assets/Liabilities
56,217 GBP2021-03-31
9,716 GBP2020-03-31
Total Assets Less Current Liabilities
65,495 GBP2021-03-31
18,994 GBP2020-03-31
Creditors
Amounts falling due after one year
-22,160 GBP2021-03-31
-8,240 GBP2020-03-31
Net Assets/Liabilities
42,321 GBP2021-03-31
9,374 GBP2020-03-31
Equity
42,321 GBP2021-03-31
9,374 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
Related profiles found in government register
  • LANLAS HOLDINGS LIMITED
    Info
    Registered number 08455714
    Bwlch Yr Onnen Pwllmelin Road, Llandaff, Cardiff CF5 2NG
    PRIVATE LIMITED COMPANY incorporated on 2013-03-21 and dissolved on 2024-02-13 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • LANLAS HOLDINGS LIMITED
    S
    Registered number 08455714
    Bwlch Yr Onnen, Pwllmelin Road, Cardiff, United Kingdom, CF5 2NG
    United Kingdom in United Kingdom
    CIF 1
  • LANLAS HOLDINGS LIMITED
    S
    Registered number 08455714
    Bwlch Yr Onnen, Pwllmelin Road, Llandaff, Cardiff, CF5 2NG
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    H JONES & ASSOCIATES LIMITED
    06284156
    Bwlch Yr Onnen, Pwllmelin Road Llandaff, Cardiff, South Glamorgan
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    IXION DEVELOPMENTS LIMITED
    06284255
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    IXION PROJECTS LIMITED
    09974294
    Bwlch Yr Onnen, Pwllmelin Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    LIBERTINE LETTINGS LIMITED
    09974416
    4385, 09974416 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-12
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PLATFORM (SHREWSBURY) LIMITED
    10852446
    4905, 16 - 17 Butcher Row, Shrewsbury, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-14 ~ 2022-11-12
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RAM (SHREWSBURY) LIMITED
    10348501
    4905, 16 - 17 Butcher Row, Shrewsbury, England
    Active Corporate (6 parents)
    Person with significant control
    2017-10-24 ~ 2022-11-12
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SAM'S HOTEL LIMITED
    07955364
    10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SAM'S RESTAURANT LIMITED
    09223093
    4385, 09223093 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-12
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SEVERN SOCIAL LIMITED
    10982570
    4385, 10982570 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2017-09-26 ~ 2022-11-12
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SHROPSHIRE EMPLOYMENT SERVICES LIMITED
    09222990
    The Maltings, East Tyndall Street, Cardiff
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SSA LLOYDS LIMITED
    06519922
    Bwlch Yr Onnen, Pwllmelin Road, Llandaff, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    THE LIBERTINE (ABERYSTWYTH) LIMITED
    09449130
    10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-12
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THE LIBERTINE (CARDIFF) LIMITED
    - now 10267500
    H&S NUMBER 3 LIMITED
    - 2016-08-11 10267500
    4385, 10267500 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2016-07-07 ~ 2022-11-12
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.